Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III to the said Regulations, Ashapura Minechem has informed that Pannkaj Chimanlal Ghadiali (DIN: 00003462) has resigned as an Additional (Independent Director) of the Company with effect from 7th November, 2024. Disclosure with regard to the same is enclosed.
The above information is a part of company’s filings submitted to BSE.